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SUNRISE HOME HELP SERVICES V.W. LIMITED

Company number 04158479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2011 AP01 Appointment of Guy Geller as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
18 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
05 Jul 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 2 June 2010
26 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Rachel Dryden on 28 October 2009
26 Feb 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 October 2009
25 Feb 2010 CH04 Secretary's details changed for Mourant & Co Capital Secretaries Limited on 1 April 2009
21 Jan 2010 TM01 Termination of appointment of Paul Milstein as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
30 Oct 2009 AP01 Appointment of Rachel Dryden as a director
10 Jul 2009 288b Appointment terminated director mark cash
13 Mar 2009 363a Return made up to 12/02/09; full list of members
05 Mar 2009 287 Registered office changed on 05/03/2009 from crofton house 16 warwick road beaconsfield buckinghamshire HP9 2PE
04 Mar 2009 288b Appointment terminated secretary iain gordon
04 Mar 2009 288a Secretary appointed mourant & co capital secretaries LIMITED
20 Jan 2009 288a Director appointed edward a frantz
20 Jan 2009 288b Appointment terminated director lisa mayr
01 Nov 2008 AA Full accounts made up to 31 December 2007
22 Oct 2008 288a Director appointed lisa mayr
10 Oct 2008 288b Appointment terminated director james pope
02 Sep 2008 288a Secretary appointed iain scott gordon
02 Sep 2008 288b Appointment terminated secretary alistair milliken
04 Mar 2008 363s Return made up to 12/02/08; full list of members